1(888) 928-0995 Reports & Reviews

1(888) 928-0995 Reports & Reviews (5)

- Jacksonville, NC, USA

Phone: 1(888) 928-0995
Address: Jacksonville, NC 28540, USA
Country: United States
Type of a scam: Phishing

Recently received a letter in the mail claiming that my vehicles' factory warranty has expired and that I will be financially liable for all repairs. This is obviously a scare tactic. The only phone number on this letter is 1-888-928-0995. There is no formal business name anywhere on this letter. The letter is signed off by an electronic "signature" by the name Michael Toplen "Program Coordinator". The letter instructs me to call the number provided with the VIN and mileage of my vehicle before the 14th, which I will not be doing. Just wanted to make others aware of this scam letter in case they receive it and worry. The key thing about the letter is there is no business name, no formal organization to talk to, no email, no website, just the phone number and Michael Toplen.

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- Big Spring, TX, USA

Phone: 1(888) 928-0995
Website: None
Country: United States
Type of a scam: Phishing

Sent mail stating about factory warranty. Though I have no vehicle. Nothing on the paper shows a mail back location or even a email. Just a name and number

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- Natick, MA, USA

Phone: 1(888) 928-0995
Country: United States
Type of a scam: Phishing

RECEIVED A "TIME SENSITIVE" LETTER STATING I HAVE NOT CONTACTED THEM TO "GET YOUR (MY) SERVICE CONTRACT UP-TO-DATE". I RECEIVED IT ABOUT TWO MONTHS AFTER I PURCHASED THE VEHICLE. IT CONTAINED A GRAPHIC IMAGE OF THE MAKE AND MODEL OF THE CAR I PURCHASED AND REQUESTED I PROVIDE THEM WITH THE VIN AND CURRENT MILEAGE OF THE CAR. IT EVEN HAD A "CUSTOMER ID" LISTED ON THE PAGE. THERE WAS NO IDENTIFYING COMPANY NAME, LOGO, ADDRESS, WEBSITE, OR EMAIL LISTED ON THE PAGE. ONLY THE PHONE NUMBER 1-888-928-0995. IT WAS SIGNED WITH A COMPUTER-GENERATED FONT WITH THE NAME MICHAEL TOPLEN, PROGRAM COORDINATOR. OBVIOUS SCAM!

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- Freeport, TX, USA

Phone: 1(888) 928-0995
Website: unknown
Address: N/A, Freeport, TX 77542, USA
Country: United States
Type of a scam: Phishing

Recieived a letter that said I haven't activated my coverage for covered parts on m fake insurance

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- Cary, NC, USA

Phone: 1(888) 928-0995
Address: Unsure
Country: United States
Type of a scam: Phishing

Letter stating I have not contacted them about my car coverage and I’ll be financially liable if I don’t contact them with my vehicle info by the end of the week.

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PayPal

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Left exactly same message scaring me they are going to my work or home. Sep 11, 2026

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I bought a product off Instagram. They kept sending me 2 products every month. I looked on my PayPal and realized they kept charging me when I only... Sep 11, 2026

Domain Name Services

We received a bill in the mail stating our business domain was expiring and we had to pay $265.00 to renew it by September 28th 2026. Sep 11, 2026

1(888) 928-0995